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efta-01361471DOJ Data Set 10Other

EFTA01361471

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DOJ Data Set 10
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efta-01361471
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TM underage."' hereby authorizes end drects Deutsche Bank Net Chown ("Deutsche Bank /ex Brown or "0BAB-1 to blow the beton asset movement instructions If you with to reeuest multiple wtres, Stoke, journals or free deliieres. please use Ina tong form. MAR AR:wm Runt y E. Epstein Account a. %We I2) Wife lederd funds in the amount el S 30.000.00 ro Sank Name. DBAB City: State. ABA if: Further creak to Initimutflary Fthantlal Inathutton (Optional) Annetta suns Mina Strecimykdormsdire Etewkrav Near JSC Interiors LLC Accouv ft AWNS Inseuthre: Chid, U Issue a chock in the amount of 11 Nevem% elect. Pottle Mc Reopitnes Mabi Man Journal CI Journal Funds In the amount of S ID APLOMB HCaltliga 0ry/SymboVSecurity. Oly/SymbOaSeCutiti, Ll burnt All Holdings To DOM Account II- ACCOUni Name' FreeDeirmies K Plate deliver the maths. incliostad below to: DTCC#: Name of Receiving Fern: Account Name: Account Number* ChArntrollSecurits O:WSrelsoUSeoxitt et Receiving Nan Stamens Autaterecn K the undrusrgnea hereby request* that this euthontecn act al • stanCong euthotitmon. The undersigned uncle:minds and *gran that 'hit authirotzsbn Nit frees In ellen and Deutsche Bert Alex. Breen reoueus anew outhonsetion. The undersigned atithOntas Deutsche Bank Mn. Brown to issue the wee, clwair orjournal onto day of lore urinal CJ The undersigned further Inathofint DEAFZ:NS Bank Alex. Brown to accept verbal ontruCtsCrIS from the undiuscined 10 vire funds. issue checks or journal funds te/kom the above listed accounts. The undersigned win georelda verbal insvuctions as to the tale and the amount of the wee. check or low*. II the undersigned decides to vary either the dale Or are amount of the wee. check or journal, the undersigned hereby authorizes Deutsche Bank Nat Brown to accept the sorbet insuuctions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the ['ma'am's; of Deutsche Bank Akre Brews to verify the authOtialion and accuracy of verbal inetruCliOnt. The untlaragnod nergy aCknCrntInages that the information contained In this form xi compfse and =wile to tie best knowledge of the undersigned, and dr) the undo. sronod IS responsible for the method of transmission of eve thslitmeons blued pursuant so this eut orusiion. If the undersigned elects to Itat40)i wry wch .nsuf,COOrd vi In anciudng desktop bx.). %tetanal! or et en image ettoOlvnInt le IIM04 (0,0.. at a Mk T1F or other Image 01 fug InStrUCUOMIL the unassigned understands end agrees that the unassigned beefs the ink otiose arising from such Melltarl of IrraminsOn In the event of transgression errors, rialUnderstandings, iinamadondons rrayanyysaba by abmabarrfaa ppm" , barfly w fatawarpre For trusts or other entities. the unrierscived MOS acknowledges that the undersigned IS maenad to dare the above asset movement .4sth4lions %MOOr the lorrnit el the governing documents and arty applicable laws. The tr.:knurled hereby names and holds hermises Deutsche Bank Mu. DIVOT from and ageinst kin from env action. claim or demand of any person as a teasel of Deutsche Bank Aix Drown's receipt of or compiling with alb euthanzetkvi end/Or any Instruct:ant that may be given to Deutsche Bank Alex Brown pursuant to this authontation anduding any sending authorization/. The uncle/sped sexkustands that Deutsche flank Ala Brown mint Out is not required to, teak yeancatcn of the andersegnects inn/means by cal back end that Deutsche Bank Abe. Brown may m W sole docretion refute to anemia surd: intlitregns foci:dry mending InSfructionS) gala PursglIt ID Oil auchOriesecn. without taxiing any liadtitµ if Deutsche Bank Aix. Brown hes reason to beams such instructions (or standing instructions) have not been provided by On tatderegned. lM derrogred !tether understands 1 Ow Blink Alan Brown telling the fight to refuse to execute any efrillUCOON to Wear suds or Siturilig to any aDOOraMISI uenl to This authadzatien is Nan' INC:lions bowing engine' signature(s) of Rs unassigned. Darren lndyke 124-2014 Pont Nome Date arrilltle Print Nome Date El l liiil111III III LOA 10.PYYM-0177S 112/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050647 CONFIDENTIAL SDNY_GM_00 196831 EFTA01361471

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